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DELAWARE H2O PLUS, LLC

Company Details

Name: DELAWARE H2O PLUS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Jul 2008 (17 years ago)
Date of dissolution: 20 Dec 2022
Entity Number: 3691985
ZIP code: 94010
County: New York
Place of Formation: Delaware
Foreign Legal Name: H20 PLUS, LLC
Fictitious Name: DELAWARE H2O PLUS, LLC
Address: 533 airport blvd, suite 400, BURLINGAME, CA, United States, 94010

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the llc DOS Process Agent 533 airport blvd, suite 400, BURLINGAME, CA, United States, 94010

History

Start date End date Type Value
2019-01-28 2022-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-07-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221220002740 2022-12-20 SURRENDER OF AUTHORITY 2022-12-20
220727000508 2022-07-27 BIENNIAL STATEMENT 2022-07-01
SR-50225 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-50226 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
140709006986 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120718006321 2012-07-18 BIENNIAL STATEMENT 2012-07-01
100811002917 2010-08-11 BIENNIAL STATEMENT 2010-07-01
080702000498 2008-07-02 APPLICATION OF AUTHORITY 2008-07-02

Date of last update: 30 Dec 2024

Sources: New York Secretary of State